Borough Assembly - July 20, 2023

 Call to OrderRoll Call(00:55) Approval of Minutes: June 15, 2023 June 23, 2023: Special (01:40) Approval of Agenda(02:16) Reports of Officials and Committees: Mayor’s Report Assembly Committee Reports Treasurer’s Report Manager’s Report(06:23) Communications to the Assembly: Correspondence Hear Citizens Present(32:10) Ordinances, Resolutions, & Proclamations: Mayoral Proclamation: Declaring July 22, 2023, as Idaho Potato Day in Skagway Public Hearing, Second Reading, and Adoption of Ordinance No. 23-11 Amending Code to Add a Secretary to the Skagway Visitor Advisory Board Public Hearing, Second Reading, and Adoption of Ordinance No. 23-17: Amending the FY 23 Budget to Account for a School Budget Adjustment, West Creek Levee Design, and an Additional Police Officer Introduction and First Reading of Ordinance No 23-19: Increasing the Sales Tax Rate to 6.5% During the 2nd and 3rd Quarters, and Directing the Borough Clerk to Place a Proposition on a Special Election Ballot Public Hearing and Adoption of Resolution No. 23-27R: Executive Director Selection Committee Unfinished Business(01:37:16) New Business: Consideration of Liquor License Renewal Applications Gold Rush Brewery LLC dba Klondike Brewing Co, Liquor License #4695 Renewal Application Approval of Ore Dock Redevelopment Construction Management and Support Proposal Award of Contract for Municipal Facilities Heating FuelApproval of Draft Letter of Support for Spruce Root’s EPA Greenhouse Gas Reduction Fund Application (01:52:16) Approval of Rock Slope Mitigation 100% Design Services Proposal (02:05:55) Mayor and Assembly Discussion Items(01:51:00) Executive Session: To discuss matters which by law, municipal charter, or ordinance are required to be confidential: Discussion with borough attorney regarding Hosford v. Municipality of Skagway AdjournmentPacket